SERVISS NAMS, SIA
Limited Liability Company, Micro company
Place in branch
661 by turnover
1K+ by profit
296 by paid taxes
44 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SERVISS NAMS" |
| Registration number, date | 51503031081, 08.01.2003 |
| VAT number | LV51503031081 from 30.01.2003 Europe VAT register |
| Register, date | Commercial Register, 08.01.2003 |
| Legal address | Teātra iela 19, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 23.78 | 16.12 | 20.37 |
| Personal income tax (thousands, €) | 3.64 | 3.35 | 2.54 |
| Statutory social insurance contributions (thousands, €) | 9.63 | 8.08 | 6.69 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.06.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.06.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 840 | € 1 | € 2 840 | Latvia | 01.06.2021 | 08.06.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Saules iela 15 | Until 10.11.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (80.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (111.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (118.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.72 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (215.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (93.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (552.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SN | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SN GP | JPG | ||||
2012 |
Annual report | 07.05.2013 | TIF (492.77 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Serviss Nams 2 | RAR | ||||
2009 |
Annual report | 26.04.2010 | TIF (1.5 MB) | ||
2008 |
Annual report | 11.03.2009 | TIF (442.27 KB) | ||
2007 |
Annual report | 02.07.2008 | TIF (333.44 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (165.97 KB) | ||
2005 |
Annual report | 25.10.2017 | TIF (618.82 KB) | ||
2004 |
Annual report | 25.10.2017 | TIF (1.21 MB) | ||
2003 |
Annual report | 25.10.2017 | TIF (1.63 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.48 KB | 08.06.2021 | 02.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 28.66 KB | 08.06.2021 | 02.06.2021 | 1 |
Articles of Association |
EDOC | 28.92 KB | 08.06.2021 | 02.06.2021 | 1 |
Articles of Association |
DOCX | 14.69 KB | 08.06.2021 | 02.06.2021 | 1 |
Shareholders’ register |
EDOC | 33.65 KB | 08.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 08.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
TIF | 76.95 KB | 28.01.2016 | 19.01.2016 | 3 |
Amendments to the Articles of Association |
TIF | 8.89 KB | 08.04.2015 | 19.03.2015 | 1 |
Articles of Association |
TIF | 13.75 KB | 08.04.2015 | 19.03.2015 | 1 |
Shareholders’ register |
TIF | 19.64 KB | 08.04.2015 | 19.03.2015 | 2 |
Articles of Association |
TIF | 42.67 KB | 25.10.2017 | 31.10.2005 | 1 |
Shareholders’ register |
TIF | 28.45 KB | 25.10.2017 | 05.02.2004 | 1 |
Memorandum of association |
TIF | 140.18 KB | 25.10.2017 | 19.12.2002 | 4 |
Articles of Association |
TIF | 266.24 KB | 25.10.2017 | 18.12.2002 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 08.06.2021 | 08.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 28.66 KB | 08.06.2021 | 02.06.2021 | 1 |
Articles of Association |
EDOC | 28.92 KB | 08.06.2021 | 02.06.2021 | 1 |
Application |
DOCX | 63.01 KB | 08.06.2021 | 02.06.2021 | 1 |
Application |
EDOC | 76.45 KB | 08.06.2021 | 02.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 08.06.2021 | 02.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.78 KB | 08.06.2021 | 02.06.2021 | 1 |
Shareholders’ register |
EDOC | 33.65 KB | 08.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 153.26 KB | 23.02.2018 | 14.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.64 KB | 28.01.2016 | 21.01.2016 | 2 |
Application |
TIF | 226.65 KB | 28.01.2016 | 19.01.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 116.25 KB | 28.01.2016 | 14.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.96 KB | 08.04.2015 | 30.03.2015 | 2 |
Application |
TIF | 63.78 KB | 08.04.2015 | 19.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.39 KB | 08.04.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.2 KB | 25.10.2017 | 05.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.62 KB | 25.10.2017 | 31.10.2008 | 2 |
Application |
TIF | 207.37 KB | 25.10.2017 | 30.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.17 KB | 25.10.2017 | 30.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.76 KB | 25.10.2017 | 10.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 16.46 KB | 25.10.2017 | 07.11.2005 | 1 |
Application |
TIF | 217.96 KB | 25.10.2017 | 07.11.2005 | 5 |
Consent of the auditor |
TIF | 12.83 KB | 25.10.2017 | 31.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.4 KB | 25.10.2017 | 31.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.5 KB | 25.10.2017 | 31.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.09 KB | 25.10.2017 | 02.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.19 KB | 25.10.2017 | 20.02.2004 | 1 |
Application |
TIF | 90.54 KB | 25.10.2017 | 05.02.2004 | 3 |
Receipts on the publication and state fees |
TIF | 38.91 KB | 25.10.2017 | 05.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.93 KB | 25.10.2017 | 08.01.2003 | 1 |
Registration certificates |
TIF | 67.68 KB | 25.10.2017 | 08.01.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.74 KB | 25.10.2017 | 20.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 60.89 KB | 25.10.2017 | 20.12.2002 | 2 |
Announcement regarding the legal address |
TIF | 13.37 KB | 25.10.2017 | 19.12.2002 | 1 |
Application |
TIF | 499.47 KB | 25.10.2017 | 19.12.2002 | 8 |
Consent of a member of the Board / executive director |
TIF | 12 KB | 25.10.2017 | 19.12.2002 | 1 |
Sample report |
TIF | 54.38 KB | 25.10.2017 | 19.12.2002 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register